BATY & Findlay Limited

Company Name	BATY & Findlay Limited
Company Status	Dissolved
Company Number	00385912
Category	Private Limited Company
Incorporation Date	2 March 1944(79 years, 1 month ago)
Dissolution Date	29 September 2020 (2 years, 5 months ago)
Previous Names	Fibrous & Plastic Products (Manchester) Limited and Fibrous Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Barbara Findlay
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1998(54 years, 5 months after company formation)
Appointment Duration	22 years, 2 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Skirwith Penrith Cumbria CA10 1RH

Secretary Name	Mrs Barbara Findlay
Nationality	British
Status	Closed
Appointed	22 April 1999(55 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Skirwith Penrith Cumbria CA10 1RH

Director Name	Mrs Gemma Elizabeth Bullimore
Date of Birth	January 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2007(62 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hudkin House Skirwith Penrith Cumbria CA10 1RH

Director Name	Mr David Gilbert Baty
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(47 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 27 December 2006)
Role	Company Director
Correspondence Address	Hillside Wood Street Botcherby Carlisle Cumbria CA1 2SF

Director Name	Mrs Gloria Jane Hanley
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(47 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 April 1999)
Role	Company Director
Correspondence Address	14 Hawkshead Avenue Workington Cumbria CA14 3HP

Director Name	Mr Ridley Stuart Thomas Hawken
Date of Birth	June 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(47 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 May 1995)
Role	Company Director
Correspondence Address	Kincraig Ryehills Road Skinburness Carlisle Cumbria CA5 4QT

Director Name	Mr Robert Douglas Mackay
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(47 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 1992)
Role	Company Director
Correspondence Address	318 Wilbraham Road Chorlton Cum Hardy Cheshire

Secretary Name	Mrs Gloria Jane Hanley
Nationality	British
Status	Resigned
Appointed	13 May 1991(47 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 April 1999)
Role	Company Director
Correspondence Address	14 Hawkshead Avenue Workington Cumbria CA14 3HP

Director Name	Jayne Cordingley
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(50 years, 4 months after company formation)
Appointment Duration	3 years (resigned 23 July 1997)
Role	General Manager
Correspondence Address	19 Carpenters Walk Droylsden Manchester M43 6LZ

Director Name	Karel Jane Winterbottom
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(63 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Swindells Street Newton Hyde Cheshire SK14 4TP

Contact

Website	www.fibrous.com
Email address	[email protected]
Telephone	0161 4290233
Telephone region	Manchester

Location

Registered Address	2nd Floor, Grove House 774-780 Wilmslow Road Didsbury Manchester M20 2DR
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4k at £0.2	Barbara Baty 50.50% Ordinary
1.3k at £0.2	Gareth Baty 16.50% Ordinary
1.3k at £0.2	Gayle Baty 16.50% Ordinary
1.3k at £0.2	Gemma Baty 16.50% Ordinary

Financials

Year	2014
Net Worth	£17,963
Cash	£1,332
Current Liabilities	£187,009

Accounts

Latest Accounts	30 September 2018 (4 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

14 November 2006	Delivered on: 17 November 2006 Satisfied on: 1 November 2014 Persons entitled: Albert Bryan Morrall and Christopher John Shaw Classification: Rent deposit deed Secured details: £3,933 due or to become due from the company to. Particulars: Deposit of the sum of £3,933. see the mortgage charge document for full details. Fully Satisfied
18 November 2002	Delivered on: 4 December 2002 Satisfied on: 10 September 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: The policy, all sums assured by it and all bonuses and benefits which may arise under it and the assignors whole right title and interest in the policy no L0194839312. See the mortgage charge document for full details. Fully Satisfied
6 January 1992	Delivered on: 13 January 1992 Satisfied on: 12 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 January 1992	Delivered on: 13 January 1992 Satisfied on: 24 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due from palmyra limited under the terms of the charge. Particulars: The balances at credit of any accounts held by the governor and company of the bank of scotland in the name of fibrous limited. Fully Satisfied
30 October 1984	Delivered on: 2 November 1984 Satisfied on: 9 January 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all book & other debts with a floating charge on all please see doc M82. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2020	First Gazette notice for voluntary strike-off (1 page)
5 March 2020	Application to strike the company off the register (1 page)
6 August 2019	Confirmation statement made on 15 July 2019 with updates (4 pages)
6 August 2019	Change of details for Miss Gemma Elizabeth Baty as a person with significant control on 26 August 2017 (2 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
2 August 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
31 July 2018	Director's details changed for Miss Gemma Elizabeth Baty on 26 August 2017 (2 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
26 July 2017	Confirmation statement made on 15 July 2017 with updates (3 pages)
26 July 2017	Confirmation statement made on 15 July 2017 with updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 October 2016	Amended total exemption small company accounts made up to 30 September 2015 (8 pages)
19 October 2016	Amended total exemption small company accounts made up to 30 September 2015 (8 pages)
15 July 2016	Director's details changed for Barbara Baty on 15 July 2016 (2 pages)
15 July 2016	Secretary's details changed for Barbara Baty on 15 July 2016 (1 page)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
15 July 2016	Director's details changed for Barbara Baty on 15 July 2016 (2 pages)
15 July 2016	Secretary's details changed for Barbara Baty on 15 July 2016 (1 page)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
8 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
28 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2,000 (5 pages)
28 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2,000 (5 pages)
9 April 2015	Company name changed fibrous LIMITED\certificate issued on 09/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-03 (3 pages)
9 April 2015	Company name changed fibrous LIMITED\certificate issued on 09/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-03 (3 pages)
12 March 2015	Satisfaction of charge 3 in full (1 page)
12 March 2015	Satisfaction of charge 3 in full (1 page)
24 February 2015	Satisfaction of charge 2 in full (4 pages)
24 February 2015	Satisfaction of charge 2 in full (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 November 2014	All of the property or undertaking has been released from charge 3 (2 pages)
20 November 2014	All of the property or undertaking has been released from charge 2 (2 pages)
20 November 2014	All of the property or undertaking has been released from charge 3 (2 pages)
20 November 2014	All of the property or undertaking has been released from charge 2 (2 pages)
1 November 2014	Satisfaction of charge 5 in full (4 pages)
1 November 2014	Satisfaction of charge 5 in full (4 pages)
1 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2,000 (5 pages)
1 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2,000 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 2,000 (5 pages)
25 July 2013	Secretary's details changed for Barbara Baty on 9 July 2013 (2 pages)
25 July 2013	Director's details changed for Gemma Elizabeth Baty on 9 July 2013 (2 pages)
25 July 2013	Director's details changed for Barbara Baty on 9 July 2013 (2 pages)
25 July 2013	Director's details changed for Gemma Elizabeth Baty on 9 July 2013 (2 pages)
25 July 2013	Director's details changed for Barbara Baty on 9 July 2013 (2 pages)
25 July 2013	Secretary's details changed for Barbara Baty on 9 July 2013 (2 pages)
25 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 2,000 (5 pages)
25 July 2013	Director's details changed for Gemma Elizabeth Baty on 9 July 2013 (2 pages)
25 July 2013	Director's details changed for Barbara Baty on 9 July 2013 (2 pages)
25 July 2013	Secretary's details changed for Barbara Baty on 9 July 2013 (2 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 October 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
8 September 2010	Termination of appointment of Karel Winterbottom as a director (1 page)
8 September 2010	Termination of appointment of Karel Winterbottom as a director (1 page)
28 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Karel Jane Winterbottom on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Gemma Elizabeth Baty on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Barbara Baty on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Karel Jane Winterbottom on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Gemma Elizabeth Baty on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Barbara Baty on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Karel Jane Winterbottom on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Barbara Baty on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Gemma Elizabeth Baty on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 15 July 2009 (6 pages)
1 February 2010	Annual return made up to 15 July 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 December 2009	Annual return made up to 15 July 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 15 July 2009 with a full list of shareholders (6 pages)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
16 July 2009	Return made up to 15/07/09; full list of members (4 pages)
16 July 2009	Director's change of particulars / gemma baty / 09/04/2009 (1 page)
16 July 2009	Return made up to 15/07/09; full list of members (4 pages)
16 July 2009	Director's change of particulars / gemma baty / 09/04/2009 (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 136 gray street workington cumbria CA14 2LU (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 136 gray street workington cumbria CA14 2LU (1 page)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 August 2008	Return made up to 15/07/08; full list of members (4 pages)
4 August 2008	Return made up to 15/07/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 September 2007	New director appointed (1 page)
24 September 2007	New director appointed (1 page)
20 August 2007	Return made up to 15/07/07; full list of members (7 pages)
20 August 2007	Return made up to 15/07/07; full list of members (7 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (2 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 November 2006	Particulars of mortgage/charge (3 pages)
17 November 2006	Particulars of mortgage/charge (3 pages)
1 September 2006	Return made up to 15/07/06; full list of members (7 pages)
1 September 2006	Return made up to 15/07/06; full list of members (7 pages)
17 October 2005	Registered office changed on 17/10/05 from: tavistock works glasson estate maryport cumbria CA15 8NX (1 page)
17 October 2005	Registered office changed on 17/10/05 from: tavistock works glasson estate maryport cumbria CA15 8NX (1 page)
8 August 2005	Return made up to 15/07/05; full list of members (7 pages)
8 August 2005	Return made up to 15/07/05; full list of members (7 pages)
14 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 August 2004	Return made up to 15/07/04; full list of members (7 pages)
19 August 2004	Return made up to 15/07/04; full list of members (7 pages)
9 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 August 2003	Return made up to 15/07/03; full list of members (7 pages)
16 August 2003	Return made up to 15/07/03; full list of members (7 pages)
4 December 2002	Particulars of mortgage/charge (3 pages)
4 December 2002	Particulars of mortgage/charge (3 pages)
16 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
22 July 2002	Return made up to 15/07/02; full list of members (7 pages)
22 July 2002	Return made up to 15/07/02; full list of members (7 pages)
15 March 2002	Auditor's resignation (1 page)
15 March 2002	Auditor's resignation (1 page)
7 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
24 July 2001	Return made up to 13/07/01; full list of members (6 pages)
24 July 2001	Return made up to 13/07/01; full list of members (6 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 July 2000	Return made up to 13/07/00; full list of members (7 pages)
18 July 2000	Return made up to 13/07/00; full list of members (7 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 August 1999	Return made up to 13/07/99; full list of members (6 pages)
16 August 1999	Return made up to 13/07/99; full list of members (6 pages)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	Secretary resigned;director resigned (1 page)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	Secretary resigned;director resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
30 July 1998	Return made up to 13/07/98; full list of members (6 pages)
30 July 1998	Return made up to 13/07/98; full list of members (6 pages)
27 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
30 July 1997	Return made up to 13/07/97; no change of members (4 pages)
30 July 1997	Return made up to 13/07/97; no change of members (4 pages)
7 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
4 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
4 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
16 July 1996	Return made up to 13/07/96; full list of members (6 pages)
16 July 1996	Return made up to 13/07/96; full list of members (6 pages)
25 July 1995	Return made up to 13/07/95; change of members (6 pages)
25 July 1995	Return made up to 13/07/95; change of members (6 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)

BATY & Findlay Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check